• Data Scientist III - Financial Crimes Modeling

    TD Bank (New York, NY)
    …/ Counter-Terrorism Financing (AML/CTF) models/AI solutions to comply with regulatory requirements/changes and internal policies, support TD's global AML/CTF ... transaction monitoring, emerging risk, model performance monitoring, analytics and reporting . **Job Description:** The Data Scientist III provides technical… more
    TD Bank (05/10/25)
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  • Cybersecurity Risk Analyst

    M&T Bank (Buffalo, NY)
    …M&T Bank (critical businesses, mergers and acquisitions, cost saving initiatives, regulatory changes and requirements, etc.) is required for the continuous ... governance areas. + Research and analyze industry best practices and regulatory requirements and make recommendations for policy enhancements to improve resiliency… more
    M&T Bank (04/23/25)
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  • Bilingual Credit Risk Associate, Japanese…

    MUFG (New York, NY)
    …exchange, derivatives, securitization, and lease. + Interview the borrower's senior management to assess their business/financial risks/challenges. Maintain direct ... communication with assigned customers, if needed by RM (relationship manager ). + Coordinate and communicate critical account information to various related parties… more
    MUFG (04/29/25)
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  • Cybersecurity Automation Team Lead

    M&T Bank (Buffalo, NY)
    …+ Establish and monitor metrics for automation initiatives, providing regular reporting to senior cybersecurity leadership on performance improvements and ... automation initiatives comply with cybersecurity governance standards, policies, and regulatory requirements, including documentation of workflows, controls, and change… more
    M&T Bank (05/01/25)
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  • FIG Strategy Vice President

    BlackRock (New York, NY)
    …party insurance asset manager , situated within the world's largest and leading asset manager + Exposure to senior leaders in the FIG, executive, client, and ... technology. BlackRock is the largest and leading 3rd party manager of insurance assets in the world, and the...President to join the team, based in New York, reporting to the Head of Strategy for FIG Americas.… more
    BlackRock (04/22/25)
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  • Compliance Associate - Alternative Investments

    Robert Half Finance & Accounting (New York, NY)
    …CFTC Regulations. The role requires 3 days per week in the midtown Manhattan office. Reporting to the Head of Core Compliance/ Senior Counsel, the role covers the ... requires 3+ years Investment Compliance experience at the SEC, an asset manager , compliance consultancy firm or investment advisor/wealth manager . The candidate… more
    Robert Half Finance & Accounting (04/25/25)
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  • Product and Project Delivery-Payments-Associate

    JPMorgan Chase (Brooklyn, NY)
    …part of a team at the forefront of transformation and innovation. As a Senior Product Delivery Associate in Merchant Services Transformation, you help to enhance and ... and drive delivery of recommendations + Supports execution of the cross-function reporting strategy, and develops insights on the Merchant Services business, sales… more
    JPMorgan Chase (04/24/25)
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  • Commercial Real Estate Portfolio Management…

    SMBC (New York, NY)
    …deal transfer from origination team by collecting key documents, credit files, and reporting items, setting up folder structure for filing these items going forward, ... operating and financial metrics upon the receipt of relevant reporting items against bank's base case and escalate any...Prepare under the guidance of the Team Head and/or senior team members informative, concise, and error-free annual reviews… more
    SMBC (04/08/25)
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  • Resident Care Aide (Hawthorne Enhanced Assisted…

    St. John's Embrace Living (Rochester, NY)
    …a safe, hazard free environment by observing and monitoring the community and reporting unsafe conditions to the RN/Case Manager or Program Coordinator. + ... talented employees who are at the forefront of innovative senior services delivery in this community. St. John's embraces...Complete additional tasks as requested by Program Coordinator, RN/Case Manager or LPN. + Responsible for reporting … more
    St. John's Embrace Living (04/30/25)
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  • Prime Brokerage Market Risk

    CIBC (New York, NY)
    …address elevated exposures and limit breaches + Monitor global macro market environment, reporting on the impact of market events on current portfolios + Communicate ... risk projects to enhance our risk assessment and monitoring + Assist in regulatory inquiries involving Prime Services risk and margin framework + Evaluate financing… more
    CIBC (04/15/25)
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